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Company Information for

THE COLOUR ASSEMBLY LTD

THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1BP,
Company Registration Number
01431051
Private Limited Company
Liquidation

Company Overview

About The Colour Assembly Ltd
THE COLOUR ASSEMBLY LTD was founded on 1979-06-19 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". The Colour Assembly Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
THE COLOUR ASSEMBLY LTD
 
Legal Registered Office
THE PINNACLE
170 MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 1BP
Other companies in WD17
 
 
Previous Names
COLOUR ASSEMBLY (LITHO) LIMITED(THE)24/03/2003
Filing Information
Company Number 01431051
Company ID Number 01431051
Date formed 1979-06-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2013
Account next due 31/05/2015
Latest return 21/06/2013
Return next due 19/07/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 11:26:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE COLOUR ASSEMBLY LTD

Company Officers of THE COLOUR ASSEMBLY LTD

Current Directors
Officer Role Date Appointed
JASON ALEXANDER KING
Company Secretary 2006-06-22
DAVID KING
Director 2009-06-22
JASON ALEXANDER KING
Director 1997-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN ANDREW GRIGGS
Director 2001-05-16 2009-06-22
MARK WILLIAM JOSEPH EMMINGS
Director 2003-09-04 2007-06-22
TEENA KING
Company Secretary 1992-06-21 2006-06-22
JOHN ANTHONY KING
Director 1992-06-21 2006-06-22
TEENA KING
Director 1992-06-21 2006-06-22
JOHN EDWARD BEACH
Director 1992-06-21 2005-06-22
MICHAEL NAYLOR
Director 1997-06-16 2002-08-16
PHILIP WILLIAM LEMONDE
Director 1992-06-21 1996-07-22
GARY PITT
Director 1992-06-21 1994-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON ALEXANDER KING C.A. ADMINISTRATION LTD Company Secretary 1998-06-08 CURRENT 1998-04-27 Dissolved 2015-05-12
JASON ALEXANDER KING C.A. ADMINISTRATION LTD Director 1998-06-08 CURRENT 1998-04-27 Dissolved 2015-05-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-06LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/09/2017:LIQ. CASE NO.1
2017-10-06LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/09/2017:LIQ. CASE NO.1
2016-11-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2016
2016-01-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-19LIQ MISC OCCOURT ORDER INSOLVENCY:O/C REPLACEMENT LIQUIDATOR
2016-01-194.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-11-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2015
2015-05-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-01LIQ MISC OCCOURT ORDER INSOLVENCY:RE BLOCK TRANSFER REPLACEMENT OF LIQ
2015-05-014.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2015 FROM 34 CLARENDON ROAD WATFORD WD17 1JJ
2014-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2014 FROM C/O NORMAN STANLEY ELSTREE HOUSE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1SD UNITED KINGDOM
2014-09-114.20STATEMENT OF AFFAIRS/4.19
2014-09-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-09-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-06-11AA31/08/13 TOTAL EXEMPTION SMALL
2013-08-07LATEST SOC07/08/13 STATEMENT OF CAPITAL;GBP 6147
2013-08-07AR0121/06/13 FULL LIST
2013-06-05AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-18AR0121/06/12 FULL LIST
2012-06-27AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2011 FROM SUITE 1R10 ELSTREE BUSINESS CENTRE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1RX UNITED KINGDOM
2011-07-21AR0121/06/11 FULL LIST
2011-05-31AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-05AR0121/06/10 FULL LIST
2010-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2010 FROM SUITE 1R10 - NORMAN STANLEY ELSTREE BUSINESS CENTRE ELSTREE WAY BOREHAMWOOD WD6 1RX
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON ALEXANDER KING / 21/06/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID KING / 21/06/2010
2010-08-04CH03SECRETARY'S CHANGE OF PARTICULARS / JASON ALEXANDER KING / 21/06/2010
2010-06-28AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-10169GBP IC 9647/6147 28/07/09 GBP SR 3500@1=3500
2009-08-01RES133500/1 28/07/2009
2009-08-01RES01ALTER ARTICLES 28/07/2009
2009-07-13288aDIRECTOR APPOINTED DAVID KING
2009-07-09288bAPPOINTMENT TERMINATED DIRECTOR MARTIN GRIGGS
2009-06-26AA31/08/08 TOTAL EXEMPTION SMALL
2009-06-24363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2008-07-16363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-06-20AA31/08/07 TOTAL EXEMPTION SMALL
2007-07-17288bDIRECTOR RESIGNED
2007-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-06-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-28363aRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2006-10-26288aNEW SECRETARY APPOINTED
2006-10-26288bDIRECTOR RESIGNED
2006-10-26288bDIRECTOR RESIGNED
2006-10-26288bSECRETARY RESIGNED
2006-07-07363aRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-07-07287REGISTERED OFFICE CHANGED ON 07/07/06 FROM: SUITE 1R10 - NORMAN STANLEY ELSTREE BUSINESS CENTRE ELSTREE WAY, BOREHAMWOOD HERTFORDSHIRE WD6 1RX
2006-07-07353LOCATION OF REGISTER OF MEMBERS
2006-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-04-27287REGISTERED OFFICE CHANGED ON 27/04/06 FROM: 208 KENTON ROAD HARROW MIDDLESEX HA3 8BX
2005-09-15288cDIRECTOR'S PARTICULARS CHANGED
2005-07-07288bDIRECTOR RESIGNED
2005-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-07-07363sRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-05-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-30288cDIRECTOR'S PARTICULARS CHANGED
2004-10-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-07-13363aRETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2004-03-11288aNEW DIRECTOR APPOINTED
2003-07-16363aRETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2003-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-06-20288bDIRECTOR RESIGNED
2003-03-24CERTNMCOMPANY NAME CHANGED COLOUR ASSEMBLY (LITHO) LIMITED( THE) CERTIFICATE ISSUED ON 24/03/03
2003-01-24353LOCATION OF REGISTER OF MEMBERS
2002-08-28288bDIRECTOR RESIGNED
2002-07-10363aRETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2002-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-07-19363aRETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
2001-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE COLOUR ASSEMBLY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2017-07-05
Appointment of Liquidators2014-09-10
Resolutions for Winding-up2014-09-10
Meetings of Creditors2014-08-15
Fines / Sanctions
No fines or sanctions have been issued against THE COLOUR ASSEMBLY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2000-12-02 Outstanding BARCLAYS BANK PLC
DEBENTURE 1991-01-25 Outstanding BARCLAYS BANK PLC
SINGLE DEBENTURE 1988-12-01 Satisfied LLOYDS BANK PLC
SINGLE DEBENTURE 1979-06-29 Satisfied LLOYDS BANK LIMITED
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE COLOUR ASSEMBLY LTD

Intangible Assets
Patents
We have not found any records of THE COLOUR ASSEMBLY LTD registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of THE COLOUR ASSEMBLY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE COLOUR ASSEMBLY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (18129 - Printing n.e.c.) as THE COLOUR ASSEMBLY LTD are:

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LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED £ 73,901
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BLUE MUSHROOM LIMITED £ 53,867
Outgoings
Business Rates/Property Tax
No properties were found where THE COLOUR ASSEMBLY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyTHE COLOUR ASSEMBLY LTDEvent Date2017-07-03
Take notice that the Joint Liquidators of the above named Company intend to make a distribution to creditors. Creditors of the above Company are required to send in their name and address and particulars of their claim to the Joint Liquidators at RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP by 27 July 2017 . Any creditor who does not prove their debt by that date may be excluded from the dividend. It is the intention of the Joint Liquidators that the distribution will be made within 2 months of the last date for proving claims, given above. Date of appointment: Alexander Kinninmonth - 4 September 2014 and Graham Bushby - 10 December 2015 Office Holder Details: Alexander Kinninmonth (IP No. 9019 ) of RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TY, Tel: 02380 646 408 and Graham Bushby (IP No. 8736 ) of RSM Restructuring Advisory LLP , The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, Tel: 01908 687800 Correspondence address and contact details of Case Manager: Liz Burt, RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard. Milton Keynes, MK9 1BP. Telephone: 01908 687827 . Ag KF40146
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTHE COLOUR ASSEMBLY LIMITEDEvent Date2014-09-04
Nicholas Charles Simmonds , of Baker Tilly Business Services Limited , 34 Clarendon Road, Watford, WD17 1JJ and Alexander Kinninmonth , of Baker Tilly Business Services Limited , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TY . : For further details contact: Thomas Smith, Email: Thomas.smith@bakertilly.co.uk, Tel: 01923 474404.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTHE COLOUR ASSEMBLY LIMITEDEvent Date2014-09-04
At a General Meeting of the above-named Company, duly convened, and held at 34 Clarendon Road, Watford, WD17 1JJ on 04 September 2014 the subjoined Special Resolution was duly passed: That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily and that Nicholas Charles Simmonds , of Baker Tilly Business Services Limited , 34 Clarendon Road, Watford, WD17 1JJ and Alex Kinninmonth , of Baker Tilly Business Services Limited , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TY , (IP Nos 9570 and 9019) be and are hereby appointed Joint Liquidators for the purposes of such winding-up and are to act jointly and severally. At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act, 1986, and held on the same day, the appointment of Nicholas Charles Simmonds and Alexander Kinninmouth was confirmed. For further details contact: Thomas Smith, Email: Thomas.smith@bakertilly.co.uk, Tel: 01923 474404. J King , Company Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyTHE COLOUR ASSEMBLY LTDEvent Date2014-08-11
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Baker Tilly Business Services Limited, 34 Clarendon Road, Watford, WD17 1JJ , on 26 August 2014 , at 2.30 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Nicholas Charles Simmonds (IP No 9570) of Baker Tilly Business Services Limited , 34 Clarendon Road, Watford, WD17 1JJ , and Alexander Kinninmonth (IP No 9019) of Baker Tilly Business Services Limited, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ are qualified to act as insolvency practitioners in relation to the above and will furnish creditors, free of charge, with such information concerning the Companys affairs as is reasonably required. For further details contact: Nicholas Charles Simmonds, E-mail: nick.simmonds@rsmtenon.com, Tel: 01923 474404.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE COLOUR ASSEMBLY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE COLOUR ASSEMBLY LTD any grants or awards.
Ownership
    We could not find any group structure information
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